- Intuit (New York, NY)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- American Express (New York, NY)
- …in this role?** The Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible for balancing Account Take ... of a team of highly skilled professionals who design fraud risk strategy, build global capabilities and...losses **Minimum Qualifications:** Successful candidate should possess minimum of 2 years of experience in Risk Management… more
- Coinbase (Albany, NY)
- …experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2 + years in people management or leading ... and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more
- Grant Thornton (New York, NY)
- As a Process Risk & Claims Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with the resources, environment, and… more
- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- New York State Civil Service (Albany, NY)
- …guidance, and supervisory expectations.* Reviews Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- TD Bank (Bronx, NY)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... focus areas, where transactions could be characterized by low to moderate risk + Responsible for Vault Management, including the auditing, reporting, and balancing… more
- JPMorgan Chase (Brooklyn, NY)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager -Gateway in Merchant Services, you are an integral part of the team that ... processing business for JPMorgan Chase & Co processing over $ 2 . 2 Trillion in annual transaction volume. Merchant...volume. Merchant Services is a leading provider of payment, fraud , and data security for companies of all sizes… more
- Capital One (New York, NY)
- Senior Business Manager - EPX Strategy As a Senior Business Manager at Capital One, you will apply your strategic and analytical skills to major company ... the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future consumer… more
- Capital One (New York, NY)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Manager , Product Management, AI/ML Vendor Evaluations Product Management...as well as partners in product, tech, architecture and risk to inform strategy, prioritization and requirements definition +… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **320724 Product Manager ** **: S&P Global Ratings** **The Role:** As a Product Manager on the ... required to work from the office a minimum of 2 days per week. + We require all candidates...ratings industry. + Familiarity with end-to-end processes across analytics, risk , operations, and methodology within Ratings or similar domains.… more
- Capital One (New York, NY)
- Business Manager - EPX Strategy As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. ... the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future consumer… more
- Coinbase (Albany, NY)
- …by using high-ROI incentives, like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2 : Drive Meaningful Engagement ->* Use the ... We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that...& Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud… more
- Deloitte (New York, NY)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- Coinbase (Albany, NY)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more
- OneMain Financial (New York, NY)
- …development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. + Collaborate with data ... + years of product management experience, with at least 2 years focused on AI/ML products. + Proven track...vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a… more
- Synchrony (New York, NY)
- …achieve business objectives + 7+ years of experience guiding development of Consumer Credit Risk Strategies + 2 + years of experience with SAS/SQL or other data ... include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital clients. The role… more